Regulate Mercantile Private Limited
About Regulate Mercantile Private Limited
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Regulate Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Essential Hospitality Private Limited. It operates in the building construction segment of the construction sector. It was incorporated on 15 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC196449.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Umashanker Singh and Ravichandran Karpan Devendra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Hdil Towers 4th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹16,648. For the same year it recorded a net loss of ₹3,290 (net margin -19.8%) and EBITDA of -₹1,052 (EBITDA margin -6.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHdil Towers 4th Floor Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Buildings
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Regulate Mercantile Private Limited FY 2018 filings available
Regulate Mercantile Private Limited reported revenue of ₹16,648 for FY 2018.
Financial Statement Summary of Regulate Mercantile Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹1,052 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3,290 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Regulate Mercantile Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -6.3% | •••• | •••• | •••• |
| Net Profit Margin | -19.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Regulate Mercantile are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Regulate Mercantile Private Limited
Regulate Mercantile has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravichandran Karpan Devendra Also directs: Saren Realtors Private Limited, Maaja Mercantile Private Limited, Nischit Mercantile Private Limited and 5 more | Additional Director | 31 Jan 2020 | 6 Years 8 Months | Current |
| Pankaj Umashanker Singh Also directs: Wadhawan Green Energy (Gujarat) Private Limited, Saren Realtors Private Limited, Maaja Mercantile Private Limited and 5 more | Director | 20 Jan 2016 | 10 Years 9 Months | Current |
Auditor Details of Regulate Mercantile Private Limited
Regulate Mercantile Private Limited is audited by Lahoti Navneet & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lahoti Navneet & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Regulate Mercantile Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Regulate Mercantile Private Limited
Regulate Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Regulate Mercantile Private Limited
Employment history and EPFO contributions of people linked to Regulate Mercantile.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Regulate Mercantile Private Limited
Regulate Mercantile Private Limited has 13 board changes on record since 2010: 2 appointments and 11 cessations. The latest: Shilpa Kiran Moily ceased to be Director on 01 Feb 2020.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Regulate Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Regulate Mercantile Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Regulate Mercantile Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Regulate Mercantile Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Regulate Mercantile Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Regulate Mercantile Private Limited
Regulate Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 15 October 2009 (17+ years old) and is registered under CIN U51109MH2009PTC196449.
Regulate Mercantile reported revenue of ₹16,648 for FY 2018.
Regulate Mercantile has 2 current directors:
- Ravichandran Karpan Devendra - Additional Director
- Pankaj Umashanker Singh - Director
Regulate Mercantile reported a net loss of ₹3,290 (net margin -19.8%) and EBITDA of -₹1,052 (EBITDA margin -6.3%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Regulate Mercantile is U51109MH2009PTC196449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Regulate Mercantile was incorporated on 15 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Shilpa Kiran Moily ceased to be Director on 01 Feb 2020. Ravichandran Karpan Devendra was appointed as Additional Director on 31 Jan 2020. Pankaj Umashanker Singh ceased to be Additional Director on 30 Sep 2016. Regulate Mercantile has 13 board changes on record in total.
The registered office of Regulate Mercantile is at Hdil Towers 4th Floor Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Regulate Mercantile has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Regulate Mercantile operates in the construction industry, in the buildings segment.